Keighley Laboratories,Limited

Company Name	Keighley Laboratories,Limited
Company Status	Active
Company Number	00164811
Category	Private Limited Company
Incorporation Date	4 March 1920(103 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Keith Blower
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(72 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Secretary Name	Mrs Debbie Jean Mellor
Nationality	British
Status	Current
Appointed	10 April 1997(77 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Director Name	Mrs Debbie Jean Mellor
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(87 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Director Name	Mr Matthew Robert Mellor
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Metallurgist
Country of Residence	England
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Director Name	Mr David Wright
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Heat Treatment Specialist
Country of Residence	England
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Director Name	Peter Smethurst Hewitt
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	Wylde House 16 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Director Name	Jonathan Race
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1993)
Role	Metallurgist
Correspondence Address	13 Walker Terrace Cullingworth Bradford West Yorkshire BD13 5DL

Secretary Name	Peter Smethurst Hewitt
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Wylde House 16 The Vale Collingham Wetherby West Yorkshire LS22 5JN

Director Name	John Nicholas Denby
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Simla Cottage 55 Denholme Road Oxenhope Bradford West Yorkshire BD22 9NP

Director Name	Mrs Joan Lesley Hewitt
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(84 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House South Street Keighley West Yorkshire BD21 1EG

Contact

Website	keighleylabs.co.uk
Email address	[email protected]
Telephone	01535 664211
Telephone region	Keighley

Location

Registered Address	Croft House South Street Keighley West Yorkshire BD21 1EG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £1	Keighley Laboratories Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,142,313
Gross Profit	£768,790
Net Worth	£2,341,507
Cash	£267,612
Current Liabilities	£622,546

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2022 (9 months, 1 week ago)
Next Return Due	15 September 2023 (3 months, 1 week from now)

Charges

31 March 2000	Delivered on: 13 April 2000 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from keighley laboratories group limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £58,000. Particulars: F/H jsr service station south street keighley west yorkshire t/n-WYK481651. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 April 1988	Delivered on: 9 May 1988 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 April 1988	Delivered on: 9 May 1988 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the rear of woodpark street off king street keighley west yorkshire title no. Wyk 52032 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1988	Delivered on: 9 May 1988 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land in woolpack street off king street keighley west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1988	Delivered on: 28 April 1988 Satisfied on: 15 July 1995 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from keighley laboratories group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1985	Delivered on: 5 February 1985 Satisfied on: 17 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & property situate at king street and otley street, keighley, W. yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1979	Delivered on: 7 February 1979 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as acres house, barry lane, keighley, west yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1974	Delivered on: 15 October 1974 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Croft house and dwelling house & premises at 22, kensington street keighley. F/h land in catherine street keighley and all buildings erected thereon:- land in south street land in berry lane & warehouse (please see doc 87 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,470 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,470 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 6,470 (5 pages)
8 December 2014	Full accounts made up to 31 March 2014 (16 pages)
8 December 2014	Full accounts made up to 31 March 2014 (16 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6,470 (5 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6,470 (5 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 6,470 (5 pages)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 6,470 (5 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 6,470 (5 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 6,470 (5 pages)
13 May 2013	Appointment of Mr David Wright as a director (2 pages)
13 May 2013	Appointment of Mr Matthew Robert Mellor as a director (2 pages)
13 May 2013	Termination of appointment of Joan Hewitt as a director (1 page)
13 May 2013	Appointment of Mr David Wright as a director (2 pages)
13 May 2013	Appointment of Mr Matthew Robert Mellor as a director (2 pages)
13 May 2013	Termination of appointment of Joan Hewitt as a director (1 page)
29 April 2013	Change of share class name or designation (2 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
29 April 2013	Statement of company's objects (2 pages)
29 April 2013	Change of share class name or designation (2 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
29 April 2013	Statement of company's objects (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 November 2011	Full accounts made up to 31 March 2011 (16 pages)
18 November 2011	Full accounts made up to 31 March 2011 (16 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Full accounts made up to 31 March 2010 (19 pages)
10 December 2010	Full accounts made up to 31 March 2010 (19 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
24 December 2009	Full accounts made up to 31 March 2009 (19 pages)
24 December 2009	Full accounts made up to 31 March 2009 (19 pages)
27 October 2009	Director's details changed for Debbie Jean Mellor on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Joan Lesley Hewitt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith Blower on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Debbie Jean Mellor on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Croft House South St Keighley Yorks BD21 1EG on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Debbie Jean Mellor on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Joan Lesley Hewitt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith Blower on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Debbie Jean Mellor on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Croft House South St Keighley Yorks BD21 1EG on 27 October 2009 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 March 2009	Appointment terminated director peter hewitt (1 page)
11 March 2009	Appointment terminated director peter hewitt (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
17 September 2008	Return made up to 01/09/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / peter hewitt / 30/09/2007 (1 page)
17 September 2008	Director's change of particulars / joan hewitt / 30/09/2007 (1 page)
17 September 2008	Return made up to 01/09/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / peter hewitt / 30/09/2007 (1 page)
17 September 2008	Director's change of particulars / joan hewitt / 30/09/2007 (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (19 pages)
10 October 2006	Full accounts made up to 31 March 2006 (19 pages)
4 September 2006	Return made up to 01/09/06; full list of members (3 pages)
4 September 2006	Return made up to 01/09/06; full list of members (3 pages)
14 December 2005	Full accounts made up to 31 March 2005 (19 pages)
14 December 2005	Full accounts made up to 31 March 2005 (19 pages)
2 November 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2005	Secretary's particulars changed (1 page)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 March 2004 (19 pages)
18 August 2004	Full accounts made up to 31 March 2004 (19 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
8 December 2003	Full accounts made up to 31 March 2003 (19 pages)
8 December 2003	Full accounts made up to 31 March 2003 (19 pages)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
24 September 2002	Return made up to 19/09/02; full list of members (7 pages)
24 September 2002	Return made up to 19/09/02; full list of members (7 pages)
21 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
21 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
17 September 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
17 September 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
9 July 2001	Secretary's particulars changed (1 page)
9 July 2001	Secretary's particulars changed (1 page)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
8 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Full accounts made up to 31 March 1999 (20 pages)
27 July 1999	Full accounts made up to 31 March 1999 (20 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
26 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
26 October 1997	Return made up to 19/10/97; no change of members (4 pages)
26 October 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
26 October 1997	Return made up to 19/10/97; no change of members (4 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1996	Return made up to 19/10/96; full list of members (6 pages)
16 October 1996	Return made up to 19/10/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 October 1995	Return made up to 19/10/95; no change of members (4 pages)
6 October 1995	Return made up to 19/10/95; no change of members (4 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 June 1988	Memorandum and Articles of Association (14 pages)
1 June 1988	Memorandum and Articles of Association (14 pages)
4 March 1920	Incorporation (24 pages)
4 March 1920	Incorporation (24 pages)

Keighley Laboratories,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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